Money Laundering

CASH
FATF
FSA
IDENTIFICATION
INTEGRATION
LAYERING
PLACEMENT
REPORTING
SOCA
SUSPICIOUS
TIPPINGOFF

Find the word and phrases which relate to Money Laundering

Try to find all 11 words on this board.

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Answer Key for Money Laundering

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Word	X	Y	Direction
CASH	7	7	sw
FATF	9	9	sw
FSA	11	3	sw
IDENTIFICATION	8	8	nw
INTEGRATION	15	15	w
LAYERING	11	12	nw
PLACEMENT	15	12	n
REPORTING	10	15	nw
SOCA	14	12	n
SUSPICIOUS	11	9	nw
TIPPINGOFF	11	11	n